FORTRESS REAL ESTATE INVESTMENTS LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008

Notification in terms of section 45(5) of the Companies Act 71 of 2008

FORTRESS REAL ESTATE INVESTMENTS LIMITED
(Formerly Fortress REIT Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
 JSE share codes:       FFA ISIN: ZAE000248498
                        FFB ISIN: ZAE000248506
Bond company code:      FORI
LEI: 378900FE98E30F24D975
("Fortress" or the "Company")


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008


In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 ("the Act") and pursuant to the
special resolution passed at the annual general meeting of the Company held on 6 December 2022 authorising the
board of directors to provide direct or indirect financial assistance to related and inter-related companies,
notification is hereby given that the board of directors of Fortress adopted a resolution authorising Fortress to
provide financial assistance to related and inter-related companies of Fortress, which financial assistance exceeds
one tenth of one percent of the Company’s net worth.

3 February 2023


Lead sponsor                 Joint sponsor                                  Debt Sponsor
Java Capital                 Nedbank Corporate and Investment Banking,      Rand Merchant Bank
                             (a division of Nedbank Limited)                (a division of First Rand Bank Limited)

Date: 03-02-2023 10:00:00
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